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Unable to withdraw

Yuki73416
3-5 years
Unverified

Exposure

I deposited $107710 but my account was blocked by the platform due to money laundering. I had to pay the margin of $55744. They did not reply me anymore.

Original

不能出金

我一共入金107710美金，今日收到客服說我涉嫌參與非法融資和非法洗錢行為，把我帳號給凍結，需要一天內繳納55744美金保證金，我說沒那麼多錢，然後就沒有回覆了

2021-09-08

Hong Kong

Scam
FX5185917972

Previous Post

Fraud platform has no conscience
FX5185917972

Next

Fraud scam

Fake GTC
GTC
http://103.193.243.93:365/
1.49
Score
2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
1.49
Score

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